Jobseeker

Monzo is seeking Fraud Prevention Analysts to monitor financial transactions and detect fraudulent activity within digital banking services.

Working Hours:
Full-time role up to 37.5 hours per week, Monday to Friday with occasional monitoring shifts.

Key Responsibilities:

Monitor customer transactions for suspicious activity
Investigate potential fraud cases
Maintain fraud monitoring systems and documentation
Support fraud prevention strategies and processes
Collaborate with compliance and risk teams
Prepare fraud analysis reports
Software / Tools:

Fraud detection platforms
SQL
Data analysis tools
Banking transaction monitoring systems
Required Skills:

Technical Skills:

Fraud detection and risk analysis
Data analysis and reporting
Soft Skills:

Analytical thinking
Attention to detail
Communication
Problem solving
Education:

Bachelor’s degree in Finance, Data Analytics, or Business.